PWM I, INC.
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| Name: | PWM I, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 1989 (36 years ago) |
| Entity Number: | 1344393 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 777 SOUTH FLAGLER DRIVE, SUITE 1000E, WEST PALM BEACH, FL, United States, 33401 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| PETER W. MAY | Chief Executive Officer | 320 DUNBAR ROAD, PALM BEACH, FL, United States, 33480 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-29 | 2024-07-29 | Address | 320 DUNBAR ROAD, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-07-29 | Address | 900 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-04-25 | 2024-07-29 | Address | 900 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-04-25 | 2023-04-25 | Address | 320 DUNBAR ROAD, PALM BEACH, FL, 33480, USA (Type of address: Chief Executive Officer) |
| 2023-04-25 | 2024-07-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729001213 | 2024-07-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-11 |
| 230425003815 | 2023-04-25 | BIENNIAL STATEMENT | 2023-04-01 |
| 210430060336 | 2021-04-30 | BIENNIAL STATEMENT | 2019-04-01 |
| 020311000507 | 2002-03-11 | CERTIFICATE OF CHANGE | 2002-03-11 |
| 930817002545 | 1993-08-17 | BIENNIAL STATEMENT | 1993-04-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State